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Chris Dilorio

Person
Mentions
2
Relationships
2
Events
4
Documents
1
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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization SEC
Adversarial
1
1
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organization WIN
Adversarial
1
1
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Date Event Type Description Location Actions
2019-05-24 N/A Email sent by Chris Dilorio discussing Stephen Calk and Phillip Frost. N/A View
2019-05-02 N/A Chris Dilorio receives threatening phone calls from an anonymous male. Unknown View
2019-05-02 N/A Anonymous phone threats made to Chris Dilorio. Unknown View
2019-04-25 N/A Anonymous threatening phone calls made to Chris Dilorio. Unknown View

EFTA00011074.pdf

This document is an email from Chris Dilorio dated April 13, 2019, outlining alleged financial connections between Apollo Global Management (Leon Black), Jeffrey Epstein, and Jared Kushner. The sender identifies a specific SEC filing connecting Epstein's Financial Trust Company to an entity called Environmental Solutions Worldwide, linked to Apollo. The email also references news reports regarding loans from Apollo to Kushner companies and suggests legal discovery regarding these matters will be significant.

Email
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
43
As Recipient
0
Total
43

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: [REDACTED]

Discussion of Apollo and Blackstone insurance plays.

Email
2019-05-02
Communication Source

Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: REDACTED

Reporting intimidation attempts by an anonymous caller ('effeminate voice') who threatened him 11/12 times.

Email
2019-05-02
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: jeevacation@gmail.com;...

Claims to have been threatened by an anonymous caller; discusses whistleblower intimidation.

Email
2019-05-02
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: REDACTED

Reports an intimidating phone call from an anonymous male with an 'effeminate voice' threatening him.

Email
2019-05-02
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: REDACTED

Mentions intimidation attempt by anonymous caller; discusses White House security clearances.

Email
2019-05-02
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: [REDACTED]

Allegations of intimidation by an anonymous caller. Mentions White House whistleblower Carl Kline.

Email
2019-04-25
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: REDACTED

Discussing ESWW as a money laundering shell and linking Leon Black/Apollo to Epstein.

Email
2019-04-25
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: REDACTED

Mentions Carl Kline and ESWW as a money laundering shell.

Email
2019-04-25
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: [REDACTED]

Discussing SEC penny stock policies and Stephanie Avakian.

Email
2019-04-14
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: REDACTED

Discussing lawyers Stephanie Avakian, Howard Heiss, and conflict of interest ('Home Cooking').

Email
2019-04-14
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: REDACTED

Discusses Howard Heiss, O'Melveny, and WilmerHale connections.

Email
2019-04-14
Communication Source

Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: [REDACTED]

Detailed email outlining connections between Apollo, Epstein, Kushner, and ESW, alleging fraud and highlighting SEC filings.

Email
2019-04-13
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: REDACTED

Claims SEC dropped Apollo investigation after Kushner met with Harris; mentions Apollo inflows.

Email
2019-04-13
Communication Source

Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: REDACTED

Alleging SEC dropped Apollo investigation after Kushner met with Harris at the WH.

Email
2019-04-13
Communication Source

Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: REDACTED

Claims SEC dropped Apollo investigation after Kushner met with Harris at White House.

Email
2019-04-13
Communication Source

Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: [REDACTED]

Allegations that SEC dropped Apollo investigation after Kushner met Harris.

Email
2019-04-13
Communication Source

Apollo/ Lpstein/Kusnner connection

From: Chris Dilorio
To: REDACTED

Claims SEC dropped Apollo investigation after Kushner met with Harris at the White House.

Email
2019-04-13
Communication Source

Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: jeevacation@gmail.com;...

Discusses Environmental Solutions Worldwide Inc (ESWW) and links Leon Black/Apollo to Epstein.

Email
2019-04-13
Communication Source

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